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LUMANITY HEALTH LIMITED

Company number 03777924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2002 287 Registered office changed on 18/08/02 from: 72 tottenham court road london W1P 9PA
11 Feb 2002 288b Director resigned
21 Jun 2001 395 Particulars of mortgage/charge
18 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(287) ‐ Registered office changed on 18/06/01
18 Jun 2001 288b Director resigned
18 Jun 2001 AA Accounts for a small company made up to 31 December 1999
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
20 Mar 2001 225 Accounting reference date shortened from 31/07/00 to 31/12/99
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 88(2)R Ad 31/07/00--------- £ si 998@1=998 £ ic 2/1000
23 Aug 2000 287 Registered office changed on 23/08/00 from: 1 telford way luton bedfordshire LU1 1HT
11 Jul 2000 363s Return made up to 26/05/00; full list of members
05 Nov 1999 225 Accounting reference date extended from 31/05/00 to 31/07/00
12 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Jun 1999 288b Secretary resigned
11 Jun 1999 288b Director resigned
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New secretary appointed;new director appointed
09 Jun 1999 MEM/ARTS Memorandum and Articles of Association